Sun Of Justice
Aug 2, 20236 min
Updated: 7 days ago
In a shocking revelation, Linda Athanasiadou, a key player in the QBF scam, has been caught on tape admitting her involvement in fraudulent activities and money laundering. The transcribed conversation exposes the depth of deception within the QBF scam, revealing her active role in devising fraudulent schemes and moving funds through various false contracts and transactions. This confession serves as a chilling reminder of the dark realities of financial fraud and the devastating impact on innocent investors. As we continue to unearth the truth, we stand united in our pursuit of justice for the victims and accountability for those involved.
In a shocking revelation, a transcribed conversation has surfaced, exposing Linda Athanasiadou's admission of involvement in fraudulent activities and money laundering. This transcript lays bare the extent of her complicity in the QBF scam, a complex financial fraud that has left thousands of investors devastated. In this blog, we delve into the details of Linda Athanasiadou's transcribed conversation, shedding light on the dark underbelly of the QBF scam.
The transcribed conversation presents an intimate glimpse into Linda Athanasiadou's perspective and her role in the elaborate QBF scam. In the recording, she recounts her journey from a seemingly reputable position to a co-conspirator in a fraudulent web of deceit laundering the money for Roman Shpakov.
Linda Athanasiadou's confession reveals how she actively participated in designing fraudulent schemes to deceive unsuspecting investors. The transcript discloses her involvement in creating an elaborate structure aimed at diverting client funds into projects associated with the beneficiaries of the group, leaving investors financially devastated.
Complicity in Money Laundering: In her own words, Linda Athanasiadou acknowledges her role in money laundering within the fraudulent operation. The transcript unravels the complexities of moving funds through various false contracts and transactions, all designed to legitimize the ill-gotten gains.
Beyond the revelations of her involvement, it is essential to understand the human toll of Linda Athanasiadou's actions. The QBF scam left countless families in financial ruin, with their life savings and dreams shattered. The transcribed confession brings to light the devastating impact of financial scams on real people's lives.
A Call for Accountability:
As we digest the gravity of the confession, it is crucial to call for accountability and justice. The victims of the QBF scam deserve restitution, and those involved must face the consequences of their actions. We stand united in demanding a thorough investigation into Linda Athanasiadou's role and the entire QBF network, ensuring that those responsible are held accountable for their crimes.
NOA CIRLE - QBF SCAM Conclusion:
Linda Athanasiadou's transcribed confession is a chilling reminder of the dark realities of financial fraud and money laundering. As we continue to unearth the truth behind the QBF scam, we must remain vigilant in our pursuit of justice for the victims. This blog serves as a testament to the importance of exposing fraudulent schemes and the resilience of those seeking accountability. Together, we can bring these perpetrators to justice and work towards preventing such heinous scams from devastating more lives in the future.
Noa Circle - QBF SCAM Exposed - QBF NOACIRCLE SCAM/ QBF NOA CIRCLE SCAM
In a shocking revelation, Linda Athanasiadou, a key player in the QBF scam, has been caught on tape admitting her involvement in fraudulent activities and money laundering. The transcribed conversation exposes the depth of deception within the QBF scam, revealing her active role in devising fraudulent schemes and moving funds through various false contracts and transactions. This confession serves as a chilling reminder of the dark realities of financial fraud and the devastating impact on innocent investors. As we continue to unearth the truth, we stand united in our pursuit of justice for the victims and accountability for those involved.
The Full transcribe:
00:08
So I was working and having Nicole ( her daughter) and traveling with my ACCA, traveling a lot to Russia, to Ukraine, to London, here because I have to do audits.
00:24
I have to study as well.
00:28
Also I was not reading I was doing, my ACCA I decided to do an MBA, parallel and having a young baby. It was a fucking nightmare.
00:39
So difficult and the moGvaGon it was I just had to make money and to get out of this shit.
That’s it.
Because I love Apollon, I wanted to be with him, I knew that since I last got pregnant, I can’t have another baby and I cannot let the only baby grow up in like in in this condition
00:56
Literally, I was not sleeping.
I was coming from work at 8.
I was going to bed
I was preparing the staff for Nicole
I was going to bed, wake aUer for two hours and sleep and studying all night. I had to do my exams
If I fail my ACCA, I will be fired and I got my audit stuff
Uh. Uh.
01:29
At that Gme Apollon, he met these Russian guys; they wanted to do an investment fund.
01:38
Uh, they don't have a very clean business, but they wanted to do an investment firm asset management in Europe.
So they were looking for where to make the investment firm and decided in Cyprus. Why Cyprus?
It is a European license.
01:53
Its more flexible! the costs are low
So
Hum. One day I was. It was like 9 or 10 o'clock at night and we were finishing one audit of
erm
one big Ukrainian company
They were listed in LSE
So that Gme I was working in KPMG So
Then
02:27
Apollon said I am meeting these my Russian GUYS, my clients. 02:31
And I was like I really don't want to come
But he said
Please come and we and we are alone here and need company.
02:38
So I came there and there was these guys.
02:42
Er, And we start like talking this and that. 02:47
Then I went to Moscow, and I applied,
Apollon already applied for their license.
He made them a whole structure and everything and
Plus we had to think how to put capital to show that it’s clean money.
You know, because they were not clean and the regulators to accept, so he managed everything and it’s done.
03:010
Then I came to Moscow, they told me.
03:12
Come work for us. You know
03:15
I told them guys like you don't know me. I don't know you.
03:19
They said
from what we have seen, is enough for us.
03:27
Come and work for us
03:30
So then I fly, I had to say to KPMG, I am leaving.
I went to the partner, and I said to him I am leaving He was like.
03:33
When? Really are you going? Where
And I said
I decided to do make some different opportunities.
And At that Gme I was. I was very fast getting promoted, and I leU KPMG at my 27 basically, I was already a senior manager
so the next step was because I was already very fast promoted
I got an international twice an international price for ACCA For the highest level
for tax and audit,
so they were promoting very fast
and at the Gme, the main partner Angelos,
He's the main regional partner of KPMG.
You have very good relationship, I am renting office from him now, a beautiful building and
He has very good connections
And and
04:29
He knows the regulators and other departments in Cyprus
04:33
And every time I need something he is always about helping.
04:39
So he just says Ok go.
04:44
But the door is open
anytime you want to come back, you just can come back. Maybe it's because you have a of studies. Stress
I said I just wanted to make a change
So I leU.
04:57
I open up an audit company and.
05:03
I started to set- up an investment firm from scratch from zero.
05:08
So in parallel
05:12
Like in one year, they asked Apollon to leave as well and
05:17
Apollon undertook to structure for all of their business for the Russian guy's business.
05:26
And basically, they are like they have two investment firms in Russia. They have this one in Cyprus.
05:36
But they were not able to show themselves
They wanted to show themselves, and they didn't want that because they had a licensed Europeans. He didn't want to show...
Meta Keywords: "Linda Athanasiadou, QBF scam, financial fraud, money laundering, confession, transcript, accountability, justice, victims, fraudulent schemes, financial scams, blog, truth, revelation, admission, investigation, consequences, restitution, vigilance, resilience, justice, perpetrators, heinous scams, devastation, future prevention"